Confiance Homes LLP
About Confiance Homes LLP
Data last updated:
Confiance Homes LLP was a limited liability partnership company based in Calicut, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 07 April 2015.
Registered with ROC Ernakulam under LLPIN AAD-7204.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Shafi Mogral Masjid and Saleem Adakkani Veedu.
Office: 34/611 D4 P.M.K.Tower (Ii Floor) Civil Station Post, Calicut, Kerala, India – 673020.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address34/611 D4 P.M.K.Tower (Ii Floor) Civil Station Post, Calicut, Kerala, India – 673020
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Confiance Homes LLP
Confiance Homes has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shafi Mogral Masjid Also directs: Confiance Realtors Private Limited | Designated Partner | 07 Apr 2015 | 11 Years 5 Months | As last reported |
| Saleem Adakkani Veedu Also directs: Confiance Realtors Private Limited | Designated Partner | 07 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Confiance Homes LLP
Ten-year financial statements for Confiance Homes LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Confiance Homes
Confiance Homes LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confiance Homes
Employment history and EPFO contributions of people linked to Confiance Homes.
Employee and EPFO history for Confiance Homes LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Confiance Homes
GST registrations and filing compliance for Confiance Homes LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Confiance Homes
Credit ratings, litigation, and regulatory alerts for Confiance Homes LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Confiance Homes
MSME payment history for Confiance Homes LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Confiance Homes
Corporate group structure for Confiance Homes LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Confiance Homes
MCA filings and documents for Confiance Homes LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Confiance Homes
Frequently Asked Questions about Confiance Homes LLP
Confiance Homes has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Confiance Homes is a struck-off limited liability partnership in the real estate and construction sector based in Calicut, Kerala, India. It was incorporated on 07 April 2015 and is registered under LLPIN AAD-7204. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Confiance Homes are:
- Shafi Mogral Masjid - Designated Partner
- Saleem Adakkani Veedu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Confiance Homes is AAD-7204. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Confiance Homes is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 34611 D4 P.M.K.Tower Ii Floor Civil Station Post, Calicut, Kerala, India – 673020.